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Company directory

Banking companies in Lima, Peru

OneFirmIntel lists 4,958 banking companies in Lima, Peru, matched through industry classification, not words in the company name. Preview company names free and use credits to save and export available details.

Local dataset counted 2026-10-13 · 5,076 records including inactive entities. This is a snapshot, not a national industry census.

Find banking businesses in Lima, Peru

This category includes Central Banking, Banks, Holding Companies, Investment Trusts, Leasing Finance. These examples describe its classification scope; availability varies by market.

Use this directory to identify businesses for market research or an initial supplier shortlist. Check each firm's products, capacity and credentials directly before procurement. Registration age and listing status are not supplier certification.

Records with missing or ambiguous industry information are excluded from this category. Read the classification methodology or check country coverage.

These records have a source region mapped to Lima. Missing or unrecognized regions are excluded. Registry region labels may reflect historical boundaries; counts describe registered locations, not every operating site.

This region accounts for 60.2% of the 8,239 classified active-tier banking records in our Peru snapshot. Compare the country breakdown →

Build a banking shortlist →

Example Banking companies in Lima, Peru

CompanyTierStatusReported location
MID CAPITAL DÓLARES 23 - FONDO DE INVERSIÓN PRIVADO ★ Active active SAN ISIDRO
PRODUCTOS Y MERCADOS AGRICOLAS DE HUARAL CAJA RURAL DE AHORRO Y CREDITO - CAJA RURAL PRYMERA ★ Active active MIRAFLORES
CUSTODIO AYASTA CARLOS FELIX ★ Active active COMAS
HOLDING CONTINENTAL S.A. ★ Active active SAN ISIDRO
MATEO RAMOS MIGUEL ANGEL ★ Active active CHORRILLOS
CDC DRIVE S.A.C. ★ Active active SANTIAGO DE SURCO
AFP HABITAT S.A. ★ Active active SAN ISIDRO
FLORIDO HUGO MARIA ELVIRA ★ Active active VILLA EL SALVADOR

Frequently asked questions

How many banking records are covered in Lima, Peru?
The current classified snapshot contains 4,958 active-tier banking records in Lima, Peru. Counts cover our loaded sources; they are not an exhaustive national census.
Are the companies on this page recommended suppliers?
No. These are examples from classified records, not a ranking or endorsement. Verify products, capacity and credentials directly with each business.
Can I get a list of all banking companies in Lima, Peru?
Yes. Open this category in search to see the full list of banking companies in Lima, Peru, filter by tier and region, and export the ones you need to CSV.
Can I see company names for free?
Yes. Preview names, tier, status and city where present. One credit saves an available company record for export. Fields vary by source; director names and contact details are not included.
What do the quality tiers mean?
★★★ Listed are stock-exchange-listed companies; ★★ Established are active companies registered 3+ years ago; ★ New entrant are active companies under 3 years old. Dissolved entities are shown separately.
Other industries in Lima, Peru
Farming Forestry Fishing Oil & Gas Metal Ores Quarrying Mining Services Food Beverages Textiles Clothing Leather Woodwork Paper Printing Fuel Refining Chemicals Plastics Glass & Ceramics Metals Metal Products Electronics Electricals Machinery Automotive Transport Equipment Misc Making Machine Repair Energy Waste Civil Engineering Trades & Fit-out Auto Dealers Wholesale Retail Road & Rail Shipping Aviation Warehousing Postal & Courier Hotels Restaurants Publishing Film & TV Broadcasting Telecoms Software Data Services Insurance Financial Services Real Estate Legal & Accounting Consulting Architecture & Engineering R&D Advertising Design & Specialists Rental & Leasing Recruitment Travel Security Facilities Business Support Government Education Healthcare Care Homes Social Work Museums Sports & Leisure Associations Repairs Personal Services